1.Date of occurrence of the change:2024/06/07
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Yu,Pei-Yu
6.Resume of the new position holder:Independent,Non-executive Director,Member
of Audit Committee and Remuneration Committee of The a2 Milk Company Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:By-election for one Independent Director
9.Original term (from __________ to __________):2022/06/09 to 2025/06/08
10.Effective date of the new member:2024/06/07
11.Any other matters that need to be specified:None